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efta-efta01588042DOJ Data Set 10Correspondence

EFTA Document EFTA01588042

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DOJ Data Set 10
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efta-efta01588042
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-08-2008 11:53am From- 1-817 P.001/003 F-687 212-750-9895 Memorandum 212-371-8042 JEFFREY E. EPSMN Tel: To: William Doherty, JP Morgan From: Harry feller Date: December 8, 2008 Re: Jeffrey Epstein Account # 0*****iplczi5;f"d Please wire Fifty Thousand Dollars and 00/100 ($50,000,00) from the above account to: ft**; - Florida Inc, #391 33076-3124 For Credit to: Wacnovia Bank, NA, Jacksonville, ABA #: For the account #: Account #: WHk Investigations, 5645 Coral Ridge Dr Coral Springs, FL in.nwieFi5084A5 121812008 10:41:41 MI [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB CEOIMM 1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 F-687 JEFFREY E. EPSTEIN 457 Madison Avenue PROT0 New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: William Doherty, JP Morgan From: Rai-ry Beller 7 • Date: December 8, 2008 Re: JP Morgan Account # Please wire Thirty Thousand Dollars 001100 ($30,000.00) from the above account to; Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA #: 067014466 Account name: Atterbury, Goldberger, Richardson & Weiss Account #: ID:036493CFA5084A5 121812008 10:41:41 AM [Central Standard Time] DNIS:- 695870046 CSID:212 371 8042 User:036PB CEOIMM _1 Pg 2 of 3 PROT1 Doc-08-2008 11:63am From- 212-371-8042 T-817 P.003/003 F-687 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: William Doherty, 5? Morgan From: Harry Fellers &fa - , Date: December 8, 2008 Re: Jeffrey Epstein Account # "4"(*q"fr.51c?1:**;R* Please wire One Thousand Nine Hundred Sixty Five Dollars and 78/] 00 ($1,965.78) from the above account to: For Credit to: Bank of America Dallas TX 75201 ABA ;4: For the account #: Spaeth Communications, Inc. Account #: Reference: Invoice # 4749 & 4766 ln.neifigirFAMMA512181200810:41:41 AM [Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036P6 CEOIMM 1 Pg 3 of 3 PROT2

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone212 371 8042
Phone212-371-8042
Phone212-750-9895
Phone5870046
Phone7014466
Wire RefReference
Wire Refwire Thirty

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